Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Anchor Systems (International) Limited
- Incorporated
- 29 June 2000 (26 years)
- Previously known as
- Anchor Systems (Europe) Limited (until 23 June 2015)Sidekick Ltd (until 13 May 2004)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 39 Hobbs Industrial EstateNewchapelLingfieldRH7 6HN
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
British
Born June 1990 (36)
Director · Appointed 29 July 2013
British
Born July 1992 (34)
Secretary · Appointed 26 March 2004
British
Officer history (9 former)
28 October 2024
2 November 2021
31 December 2018
Resigned Patel, Kaushik as Director
4 March 2018
1 June 2016
1 June 2016
Resigned Stimpson, Carol Ann as Director
29 July 2013
25 July 2013
Appointed Patel, Kaushik as Director
18 April 2005
Appointed Stimpson, Carol Ann as Director
26 March 2004
Resigned Stimpson, Carol Ann as Secretary
26 March 2004
29 June 2003
Resigned English, Sally Jane as Secretary
1 June 2003
Appointed Stimpson, Carol Ann as Secretary
26 February 2001
26 February 2001
Resigned Froggatt, Daniel as Director
29 June 2000
29 June 2000
29 June 2000
29 June 2000
29 June 2000
Appointed Froggatt, Daniel as Director
29 June 2000
Appointed English, Sally Jane as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15613249
Former controllers (1)
15 June 2026
Ceased Createch Solutions Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Anchor Systems (International) Limited This company Owns 75–100% of shares
Createch Solutions Limited Owns 75–100% of shares
Olson Solutions Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £1,451,323
- Cash
- £1,067,227
- Debt Ratio
- 60%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £902,070 | £934,260 | £1,046,807 | £348,286 | £196,551 | £150,366 |
| Current Assets | £2,754,123 | £1,184,536 | £1,387,375 | £1,689,801 | £1,198,686 | £632,068 |
| Debtors | £1,297,530 | £622,303 | £665,468 | £1,025,431 | £615,168 | £372,124 |
| Cash | £1,067,227 | £50,058 | £43,319 | £162,992 | £28,773 | £39,874 |
| Creditors (< 1 year) | £2,103,483 | £590,421 | £1,036,776 | £1,078,334 | £718,833 | £459,211 |
| Creditors (> 1 year) | £0 | £154,167 | ||||
| Net Current Assets | £650,640 | £594,115 | £350,599 | £611,467 | £479,853 | £172,857 |
| Net Assets | £1,451,323 | £1,410,570 | £1,280,010 | £897,032 | £487,350 | £299,255 |
| Shareholder Funds | £1,451,323 | £1,410,570 | £1,280,010 | £897,032 | £487,350 | £299,255 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Confirmation statement with updates | 29 June 2026 | ||
| 22 July 2026 | Replacement filing for the appointment of a director | |||
| 24 June 2026 | Cessation of a person with significant control | |||
| 24 June 2026 | Notification of a person with significant control | |||
| 23 January 2026 | Total exemption full accounts | 30 April 2025 |
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